Embezzlement

NCHD fund embezzlement issue referred to Senate body

thenews.com.pk     17 hrs ago          

Sunday, September 07, 2008 by Mumtaz Alvi Islamabad The Senate on Friday referred the issue of alleged massive embezzlement of the National Commission on Human Development (NCHD) funds by its ex-chairman Dr Nasim Ashraf...                    

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Ex-bookkeeper gets 3 months to begin paying debt to boss

naples-daily-news.com     06-Sep-2008          

Linda Helene Haines was ordered to pay $246,000 to her former employer, a Naples design firm she embezzled from NAPLES — A Naples woman who embezzled from her employer, paying herself and two sons, was given a chance to...                    

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Uganda: Brigadier Mukasa Returns Stolen Shs256 Million

allafrica.com     05-Sep-2008   1 related          

Posted to the web 5 September 2008 Alex Nsubuga & Andrew Bagala Kampala The suspended Uganda Peoples' Defence Force 5th infantry Division Commander Brig. Hudson Mukasa has refunded Shs256 million meant for salaries of...                    

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Indonesian prosecutor gets 20 years for corruption: judge (AFP)

yahoo.com     04-Sep-2008   2 related          

JAKARTA (AFP) - A disgraced Indonesian prosecutor was sentenced to 20 years' jail Thursday for accepting a 660,000-dollar bribe from a businesswoman to drop a major embezzlement case. Urip Tri Gunawan's conviction after a...                    

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Taiwan's ex-president Chen rejects embezzlement charges (AFP)

yahoo.com     03-Sep-2008   1 related          

TAIPEI (AFP) - Former Taiwanese president Chen Shui-bian on Wednesday rejected allegations that he embezzled nearly 500,000 US dollars in state funds, telling prosecutors he had done nothing wrong. "I was not corrupt,"...                    

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Our generals’ selectivity of security threats

todayszaman.com     30-Aug-2008          

Today, telecommunications technology, globalization and increased education have transformed Turkey and provided it a level of transparency, leading many people to not be convinced by demagogic rhetoric. As soon as the...                    

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Chinese bankers, wives found guilty in bank scam

nwsource.com     30-Aug-2008   10 related          

Two former Bank of China managers and their wives have been convicted of conspiracy charges in an elaborate, 13-year scheme to embezzle $485 million from a state-owned bank and launder the money in other countries. LAS...                    

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Genesis case cost nearly $300,000

fresnobee.com     30-Aug-2008          

District attorney gives embezzlement trial price, less staff pay. By Pablo Lopez / The Fresno Bee The nearly seven-year-long prosecution of two sisters accused of embezzling from the Genesis child-welfare agency cost just...                    

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Former public administrator receives jail time

rgj.com     29-Aug-2008          

Former Lyon County Public Administrator Jason McLean, 35, of Dayton, was sentenced Aug. 18 in Third Judicial District Court in Yerington to probation and jail time after pleading guilty to embezzlement charges earlier...                    

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Hills Bank seeking 500K from Sueppel estate

dailyiowan.com     29-Aug-2008   1 related          

Hills Bank and Trust is seeking $556,040 from the estate of Steven Sueppel, the bank's former vice president accused of stealing that amount before killing himself and his family in March. Officials are also asking for...                    

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